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2.9

Average

TrustScore 3 out of 5

2 reviews

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Rated 1 out of 5 stars

SCAM ALERT!!!

SCAM ALERT!!!! DO NOT DO ANY BUSINESS WITH Matan Coin exchange. They've scammed my cousin and I and they almost got away with it. we was lucky to know MafGriainc!! I personally would have been homeless. Starts with an ad that leads you to telegram/whatsapp, that's where you'll meet Professor and his Assistant. They will introduce you yo good trading, good customer service incase you need anything. I literally saw my money increase, but what was suspicious was how they try so hard to discourage me from withdrawing, and they started asking me to invest money that I don't have, when I refused, my access to my account and money were blocked!! Just like that. I'm glad I was able to get external help.
Pls don't fall victim to these SCAMMERS!!!

19 January 2025
Unprompted review
Rated 1 out of 5 stars

Matan Coin MatanCoin Matan-Coin is a fraud exchange

Hello I would like to inform others not to do any business with Matan Coin exchange. Also related to Matan Markers. The logo is a blue M. Like others this scam starts with an ad that leads you to whatsApp. There you will find the Professor and the Assistant. They will give you good trades for crypto contracts, send you the MSB registration, and provide you with a customer service contact. The trades are 40% on average returns. You will see your account grow. They will discourage you from making withdrawals but also allow you to make them. At some point they will ask you for large amounts of money and pause the group. The trades will now be given privately. Your account will keep growing and at some point your withdrawals will stay in progress without moving forward. I emailed them for about 3 weeks without any response.

The name servers and Ip address is from Hong Kong which means you WILL NOT get your money back.
Domain Information
Domain: matan-coin.com
Registered On: 2024-08-06
In this case Mr. Blair Nelson (Professor Blair) and assistant Deanna Talley. They both fraudulently represent Audax Capital.
I leave this information in hopes that someone finds this when researching for their own good.

29 January 2025
Unprompted review

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